Fraud Complaints
1 - 12 of 13 listingsListings
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SBI Credit Card FraudAtiya Nishat / Fraud Complaints / February 7, 2023 / Jabalpur / Madhya PradeshDear Sir/madam, Recently, I visited my home branch of SBI bank to generate bank statement. I was informed by the bank that I have dues pending in SBI credit card (i.e. 4335 8878 5706 0584). When I looked the SBI credit card statement, I realized that...
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Refund FraudSimarpreet Singh / Fraud Complaints / December 9, 2021 / East Delhi / DelhiI got a call from one of the agents of Imarticus Learning, he misguided and misinformed me. He called me in month of July and gave me information about a course New Age Banking and MBA, and asked me to pay a 5000 rupees holding amount. I was told tha...
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Fake person posing as ArmyAshwin Iyer / Fraud Complaints / July 19, 2021 / Pune / MaharashtraI posted a add on Housing.com about my apartment vacany in Pune. A guy named Amit kumar called me with mobile number- 9670417680 for apartment and said he is working for Army and is getting transferred to Pune from Hyderabad. He then said he will tra...
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Fake person posing as ArmyAshwin Iyer / Fraud Complaints / July 19, 2021 / Pune / MaharashtraThis is regarding my post for a vacant home in Pune. A guy name Amit kumar called me with mobile number- 9670417680 for apartment. He then said he will transfer rent from Army account and that I should transfer money to the account so that the deposi...
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Complain against online fraud regarding financeSujata Sonawane / Fraud Complaints / June 24, 2021 / Aurangabad / MaharashtraFraud caller from number 9394328288 in fake name "Avdhesh Kumar". Please call the person and arrest him on attempt for fraud. He sent me false ID & family pics impersonating as Indian Army personnel and asking for rent. Stating that he is getting...
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Avdeshkumar, Fraudster acting as Military personAnonymous / Fraud Complaints / May 12, 2021 / Bangalore / KarnatakaHi, I got a call today from Avdeshkumar for Rent which I posted online and asked me to send pics of home and immediately he said I will transfer money thru paytm and he said you will be getting another please receive. I got suspicious and declined al...
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Avdesh Kumar (Impersonating as army personnel) and required flat on rent and asking for 2 numbers haDeepak G. / Fraud Complaints / April 22, 2021 / Mumbai / MaharashtraAvdesh Kumar (Mobile No. 9394193279) impersonating as an army personnel called me saying he is interested in taking my flat on rent and agreed to immediately transfer the deposit amount through army card to my account through Gpay or Paytm. Another p...
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Caller impersonated as Indian Army personnel and willing to take our home on rent. Fraud amount 6000Neha / Fraud Complaints / December 31, 2020 / Bangalore / KarnatakaFraud caller from number +919783196216. Please call the person and arrest him on attempt for fraud. He sent me false ID & family pics impersonating as Indian Army personnel. He should be arrested.
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Vishwanath Patil and Omkar patil not providing quality products as advised and not providing maintaiDr Shyam Talreja / Fraud Complaints / October 29, 2020 / Achalpur / MaharashtraOwner provided defective products washing machine and freeze on rent despite many complaints not lending maintenance service Owner has not provided proper bills mentioning conditions Now despite many complaints He is threatening us and not providing ...
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Fraud cheat with registered rent agreement, House No -61 Sareefabad RajpurKapil s/o Shree Kewal singh / Fraud Complaints / April 7, 2019 / Ghaziabad / Uttar PradeshDear sir madam I Kapil s/o Shree Kewal singh house no - 61 sareefabad rajpur Ghaziabad Uttar Pradesh. I have open health club by the name of fitness 19 in ramprastha C-10 ground floor owner of mr Prateek Jain s\o mr Vijay Kumar Jain c-10 3 rd floor b...
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Deceiving about rental place - Nestaway Homes For Rentsurabhi banzal / Fraud Complaints / February 12, 2019 / Mumbai / MaharashtraI moved into a rental place through nestaway. They lied that everything in the house works fine. I specifically asked about AC and they said yes. But it didn't. They have a window of 7 days to fix things and the tenant doesn't have to pay but they tr...
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No refund cash issue with prachi & sonali friendship clubyogesh / Fraud Complaints / May 21, 2018 / Thane / MaharashtraI received messages from computer on my mobile - Join Earn & enjoy with friendship club meet hifi profile, in culaba mumbai. call on 8795611016/9867214461/9076117094/9628481548 i called on it same person received call with 2 name shanker & Sa...